SMOKY LLC Affiliated Carriers & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 17 trucks also ran under 21 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3560527USDOT 3884024USDOT 4161699USDOT 4247052USDOT 3926085USDOT 3952066USDOT 4125057USDOT 4252510Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 38 carriers)
Across all inspections on record: USDOT 3445141USDOT 3926618USDOT 4014431USDOT 4161699USDOT 3560527USDOT 3884024USDOT 3476731USDOT 3983819
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1010
Shared w/ other carriers2929
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C3LR443573 | 5 | 5 | 06/08/2024 | 04/22/2026 |
| 4V4NC9EH9FN934772 | 3 | 9 | 10/01/2023 | 04/22/2026 |
| 3AKJHHDR8LSLT1865 | 3 | 10 | 06/24/2023 | 04/22/2026 |
| 4V4NC9EH0GN939313 | 3 | 7 | 07/12/2024 | 04/08/2026 |
| 3H3V532C4KT953187 | 3 | 3 | 01/05/2026 | 04/06/2026 |
| 3H3V532C5LR441288 | 3 | 3 | 01/04/2024 | 03/19/2026 |
| 1XPBDP9X6KD622389 | 3 | 3 | 04/23/2025 | 03/19/2026 |
| 1GRAA0626JK285289 | 3 | 3 | 09/28/2023 | 03/11/2026 |
| 1JJV532D8NL308247 | 3 | 3 | 04/18/2024 | 03/11/2026 |
| 1JJV532DXTL659920 | 3 | 4 | 12/23/2025 | 03/06/2026 |
| 3H3V532CXLR346001 | 3 | 3 | 10/01/2024 | 12/20/2025 |
| 3H3V532C2LR440910 | 3 | 3 | 02/19/2025 | 12/17/2025 |
| 1UYVS253XK6542741 | 3 | 7 | 10/14/2023 | 09/16/2025 |
| 3AKJHHDR0KSKH6287 | 2 | 3 | 04/15/2025 | 05/26/2026 |
| 4V4NC9EH3EN161196 | 2 | 10 | 11/22/2023 | 04/29/2026 |
| 1DW1A5323TSC17642 | 2 | 2 | 10/05/2025 | 04/25/2026 |
| 3H3V532K5TJ100205 | 2 | 2 | 01/13/2026 | 04/08/2026 |
| 1XKYDP9X3KJ276965 | 2 | 7 | 05/01/2025 | 04/06/2026 |
| 3H3V532K8SS075292 | 2 | 2 | 11/19/2025 | 03/24/2026 |
| 1GR1A0629SK629702 | 2 | 2 | 07/30/2024 | 03/12/2026 |
| 4V4NC9EH4GN966000 | 2 | 8 | 01/18/2024 | 03/06/2026 |
| 3AKJHHDRXMSMG3362 | 2 | 3 | 08/28/2024 | 02/17/2026 |
| 1GR1A0620NK333097 | 2 | 2 | 04/16/2025 | 02/17/2026 |
| 3H3V532C6LR445513 | 2 | 2 | 11/20/2025 | 02/11/2026 |
| 3H3V532K9TJ098085 | 2 | 2 | 01/12/2026 | 02/04/2026 |
| 3H3V532K1SS074890 | 2 | 2 | 10/03/2024 | 01/29/2026 |
| 3H3V532C0LR440937 | 2 | 2 | 02/06/2024 | 11/13/2025 |
| 3H3V532K6RS314073 | 2 | 2 | 11/05/2025 | 11/11/2025 |
| 3AKJHHDR1NSNG7210 | 2 | 5 | 10/14/2023 | 09/16/2025 |